Key facts
liquidationMEDICAL TURNKEY SERVICES S.R.L.
ro_onrc
J20/522/2016
ro_onrc
liquidation
ro_onrc
2016-05-04
ro_onrc
INDEPENDENŢEI, 332079 Municipiul Petroşani, Hunedoara
ro_onrc
Company dossier
MEDICAL TURNKEY SERVICES S.R.L.
RISK SCORE30MEDIUM RISK
Companies at this address
22 totalBÂRLEA ELENA ÎNTREPRINDERE INDIVIDUALĂBEAUTY STUDIO BY TC S.R.L.BRT TRUST RECYCLING S.R.L.BUILDING BLOCKS SRLDEGALIN EVENT SRLDORCLAU MARKET S.R.L.G & G STARK SPEDITION S.R.L.HUZA DANIEL PETRU PERSOANĂ FIZICĂ AUTORIZATĂLODER RĂDUCU ADRIAN ÎNTREPRINDERE INDIVIDUALĂMARICA MARIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂMONTAN CONS SRLOTTY BUSINESS INVEST S.R.L.PANTA RENTALS S.R.L.PARÂNG ALPHA IMOBILIARE S.R.L.REAL IT AGRO S.R.L.REMAT WASH S.R.L.SANDU G.E. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂSARA & BIANCA SRLSTF CLASS INVEST S.R.L.SUMMER GOLD S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII HOLHOŞ GRIGORE | lichidator judiciar | — | ONRC registry |
| HOLHOȘ GRIGORE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
3 signals+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100